Agenda
Day 1
22.11.2021
11.22.2021
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Networking and Refreshment Break
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Opening Address
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How can business architecture leverage BCBS239 to become a key enabler of a data driven business
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Keynote
Risk and control: How can data in operations be organised so that banks can stay in control of the system and keep it stable as technology becomes more pervasive and powerful by the day?
- A review of current relevant initiatives and sketching the problem
- Offering a vision of finance and the economy
- What “endgame design” does this lead to? What migration paths could be possible and what initial steps could be taken in today’s context?
Francis Gross
Senior Advisor, Directorate General Statistics
ECB
Against
Francis Gross
Senior Advisor, Directorate General Statistics
ECB
Panelists
Francis Gross
Senior Advisor, Directorate General Statistics
ECB
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Case Study
Case Studies on the road to BCBS 239
- Challenges faced by CDO's since the implementation of BCBS 239
- Implementing BCBS 239 across the enterprise
- Case study: Highlighting the progress made in two large banks
Stuart Smith
Vice President, Global Head of Professional Services
Golden Source
Neil Vanlint
Managing Director, Global Head of Sales and Client Operations
Golden Source
Against
Stuart Smith
Vice President, Global Head of Professional Services
Golden Source
Neil Vanlint
Managing Director, Global Head of Sales and Client Operations
Golden Source
Panelists
Stuart Smith
Vice President, Global Head of Professional Services
Golden Source
Neil Vanlint
Managing Director, Global Head of Sales and Client Operations
Golden Source
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Networking and Refreshment Break
-
What is the role of regulatory, risk, and finance data for resolution plans?
- Understanding the importance and availability of this data
- Regulatory requirements for regular reporting of risk data
- How can this build on the work done for BCBS239?
- Producing ad-hoc data for the purpose of looking at valuation and bail-in
Johannes Langthaler
Expert
Former FMA
-
Case Study
BCBS239 Risk Exposure - A Data Centric View of Risk Management
- Assessing data weakness that are imposing limitations on risk reporting efficacy are candidates to be addressed
- Reasons for data integrity issues: The increasing incident of EUC’s within the decision making and reporting operating architecture
- Addressing EUC limitations without stalling other reengineering efforts
- Achieving quick and self-financing wins which align with governance to deliver a sustainable strategic operating model
Mark Connolley
Consulting Partner
Wipro
Against
Mark Connolley
Consulting Partner
Wipro
Panelists
Mark Connolley
Consulting Partner
Wipro
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Networking and Refreshment Break
-
From BCBS239 to a more holistic view of data governance in a bank
- Abstracting the key principles from BCBS239: Timeliness, accuracy, standardisation, etc.
- How can the principles of BCBS239 be applied to finance data: What are the synergies, benefits, and challenges?
- Applying these principles to further regulatory driven requirements: FRTB, stress testing, LCR, etc
- Taking the leap away from regulatory driven items to apply these principles to customer and digital driven projects
Conor Sayles
Head of Group Data Management, Group Data and Analytics Office
Bank of Ireland (Awaiting Final Confirmation)
-
Networking and Refreshment Break
-
Masterclass
Validation, measuring compliance, and the risks of poor data quality
- How can you validate whether a business is in compliance with BCBS239
- What is the role of Internal Audit in this?
- What is the risk of bad quality data and how can inconsistency between datasets lead to this in practice?
- Can the risk of bad data be measured in terms of losses?
Joachim Pfeifer
Consultant
Pfeifer-Consulting
Against
Joachim Pfeifer
Consultant
Pfeifer-Consulting
Panelists
Joachim Pfeifer
Consultant
Pfeifer-Consulting
-
Masterclass
How to obtain data lineage and aggregation capabilities
- What is the landscape like? At what stages and in what situations do firms find themselves in?
- How can the build of your data lakes, warehouses, or repositories enable (or disable) your ability to chart data lineage?
- The role of relational databases or aggregation tools to provide metadata for data lineage
- Big data solutions, orthodox methods, and unorthodox methods
- The importance of governance and asking the right questions in obtaining data lineage
Lars Wikstrom
Thought Leader on Data and Processing in Banking
Octagon
Against
Lars Wikstrom
Thought Leader on Data and Processing in Banking
Octagon
Panelists
Lars Wikstrom
Thought Leader on Data and Processing in Banking
Octagon
-
Closing Remarks and End of Day One
-
Networking and Refreshment Break
Day 2
23.11.2021
11.23.2021
-
Networking and Refreshment Break
-
Opening Address
-
Leverage data governance to transform the operating model
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Challenges in data governance and quality in 2021
- Senior management awareness of data governance issues: How to educate and get buy-in from senior business stakeholders
- Data integration: What can we expect in future years?
- How to assess the quality of data
Giancarlo Pellizzari
Head of Banking Supervision, Data Division
ECB
-
BCBS239 as an accelerator to become structurally data driven
- Integrating BCBS239 requirements into bank-wide data capabilities
- Sharing a practical example, a struggle and a success
Renske Couwenberg
Cluster Lead Data Compliance & Strategy
ABN AMRO Bank N.V.
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Networking and Refreshment Break
-
Panel Discussion
Scaling up best practices in data management through effective data governance
- Leveraging the benefits of BCBS239 beyond the more limited scope of risk data
- How can firms effectively scale up aggregation, reconciliation, lineage, and reporting principles?
- Using effective data governance to ensure that all of this is managed on a consistent basis
- What do we see when moving to apply these principles to customer data in addition to risk and finance data?
Mark Wilson
Head of Data Quality
Handelsbanken UK
Mike Bennett
Standards Coordinator
IOTA Foundation
Ton Porskamp
Head of Independent Validation Unit
ING Bank
Against
Mark Wilson
Head of Data Quality
Handelsbanken UK
Mike Bennett
Standards Coordinator
IOTA Foundation
Ton Porskamp
Head of Independent Validation Unit
ING Bank
Panelists
Mark Wilson
Head of Data Quality
Handelsbanken UK
Mike Bennett
Standards Coordinator
IOTA Foundation
Ton Porskamp
Head of Independent Validation Unit
ING Bank
-
Data driven approach for monitoring and reporting on group-wide BCBS239 compliancy
- Deep dive in an integrated data-driven approach of monitoring and reporting on group wide BCBS239 compliancy, leveraging on the existing risk control framework
- RCF, the most sensible choice
- Translating adherence of BCBS239 to measurable data
- Accurate steering information on multiple levels
Songbo Chih
Independent Validation Unit, BCBS239
Rabobank
-
Networking and Refreshment Break
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The importance of a common taxonomy for data
- How can treating BCBS239 as a vertical lead to limitations and problems regarding taxonomies?
- Identifying the benefits of a common language
- How can a common glossary feed into having a business facing view of what goes on in the data?
Shaun Rolls
Global Head of Open Knowledge Graph Lab
EDM Council
-
Roundtable
Reporting requirements and regtech: Assessing opportunities for efficiencies
- How are banks measuring their success in reporting across the various regulations?
- What are the KPIs that you can measure to chart this?
- How are regulators measuring compliance measures?
- Are there opportunities provided by regtech?
- Can AI and/or RPA provide a solution here?
Ivailo Sokolov
Head of Data Engineering and Regtech
Former BAWAG P.S.K
Against
Ivailo Sokolov
Head of Data Engineering and Regtech
Former BAWAG P.S.K
Panelists
Ivailo Sokolov
Head of Data Engineering and Regtech
Former BAWAG P.S.K
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Closing Remarks and End of Conference
-
Networking and Refreshment Break